RED ANT DIGITAL LIMITED

03744529
11TH FLOOR 240 BLACKFRIARS ROAD LONDON UNITED KINGDOM SE1 8NW

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Termination of appointment of director (Dan Hartveld) 1 Buy now
28 Jun 2024 accounts Annual Accounts 19 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 19 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Appointment of director (Sarah Friswell) 2 Buy now
03 May 2022 accounts Annual Accounts 12 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2021 accounts Annual Accounts 11 Buy now
15 Jun 2021 resolution Resolution 2 Buy now
15 Jun 2021 incorporation Memorandum Articles 25 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 11 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2019 resolution Resolution 2 Buy now
10 Jul 2019 accounts Amended Accounts 11 Buy now
27 Jun 2019 accounts Annual Accounts 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 12 Buy now
19 Jan 2018 accounts Annual Accounts 12 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
10 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Daniel James Mortimer) 2 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 5 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
29 May 2013 accounts Annual Accounts 3 Buy now
16 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2013 resolution Resolution 2 Buy now
22 Mar 2013 officers Appointment of director (Mr Dan Hartveld) 2 Buy now
12 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Mar 2013 resolution Resolution 44 Buy now
25 Feb 2013 officers Termination of appointment of director (Paul Bidder) 1 Buy now
28 Jun 2012 accounts Annual Accounts 4 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
24 Jun 2011 officers Change of particulars for director (Mr Daniel James Mortimer) 2 Buy now
14 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Mar 2011 accounts Annual Accounts 4 Buy now
13 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Daniel James Mortimer) 2 Buy now
21 May 2010 accounts Annual Accounts 5 Buy now
04 Feb 2010 officers Termination of appointment of director (Neil Williams) 1 Buy now
30 Jan 2010 capital Return of Allotment of shares 4 Buy now
21 Jul 2009 capital Capitals not rolled up 2 Buy now
21 Jul 2009 officers Appointment terminated secretary sally mortimer 1 Buy now
19 May 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
07 Apr 2009 officers Director appointed paul simon bidder 2 Buy now
07 Apr 2009 officers Director appointed neil david williams 1 Buy now
10 Mar 2009 accounts Annual Accounts 5 Buy now
02 Mar 2009 address Registered office changed on 02/03/2009 from 23 union street maidstone kent ME14 1EB 1 Buy now
09 Jun 2008 accounts Annual Accounts 5 Buy now
13 May 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
02 May 2007 annual-return Return made up to 31/03/07; full list of members 6 Buy now
15 Jan 2007 accounts Annual Accounts 5 Buy now
21 Jul 2006 accounts Annual Accounts 6 Buy now
04 May 2006 annual-return Return made up to 31/03/06; full list of members 6 Buy now
15 Jul 2005 accounts Annual Accounts 5 Buy now
31 May 2005 annual-return Return made up to 31/03/05; full list of members 6 Buy now
26 Jul 2004 accounts Annual Accounts 6 Buy now
11 May 2004 annual-return Return made up to 31/03/04; full list of members 6 Buy now
11 May 2004 officers New secretary appointed 1 Buy now
18 Mar 2004 officers Secretary resigned 1 Buy now
23 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
23 Apr 2003 officers New secretary appointed 2 Buy now
23 Apr 2003 officers Secretary resigned 1 Buy now
22 Apr 2003 accounts Annual Accounts 6 Buy now
17 Aug 2002 officers Director resigned 1 Buy now
14 Jul 2002 accounts Annual Accounts 11 Buy now
09 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
16 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Jun 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
04 Apr 2001 accounts Annual Accounts 7 Buy now
26 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 2000 accounts Accounting reference date extended from 31/03/00 to 30/09/00 1 Buy now
28 Apr 2000 annual-return Return made up to 31/03/00; full list of members 6 Buy now
07 Apr 2000 capital Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 1999 officers Secretary resigned 1 Buy now
10 Apr 1999 officers Director resigned 1 Buy now
10 Apr 1999 officers New secretary appointed 2 Buy now
10 Apr 1999 officers New director appointed 2 Buy now
10 Apr 1999 officers New director appointed 2 Buy now
10 Apr 1999 address Registered office changed on 10/04/99 from: 61 fairview avenue gillingham kent ME8 0QP 1 Buy now
31 Mar 1999 incorporation Incorporation Company 18 Buy now